CREVETTE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CREVETTE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CREVETTE HOLDINGS LIMITED was incorporated 5 years ago on 14/05/2018 and has the registered number: 11361222. The accounts status is SMALL and accounts are next due on 30/09/2024.

CREVETTE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2021-06-17 CURRENT
MR. ANTONY HEATH OLIVER Oct 1979 British Director 2023-11-30 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2018-07-31 CURRENT
MR SEAN PATRICK DONOVAN Feb 1987 British Director 2024-01-24 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2018-10-05 CURRENT
MR SPENCER ALEXANDER WELLS Jul 1973 British Director 2018-07-31 UNTIL 2021-06-17 RESIGNED
MR OLA NORDQUIST Nov 1970 Swedish Director 2018-05-14 UNTIL 2023-12-31 RESIGNED
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2023-11-30 UNTIL 2024-01-24 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2018-05-22 UNTIL 2023-10-20 RESIGNED
MICHELLE STREETON May 1973 British Director 2018-05-14 UNTIL 2018-06-13 RESIGNED
MS ANDREA AYODELE WILLIAMS May 1974 British Director 2018-05-14 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Permira Vi Investment Platform Limited 2018-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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